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BRL VS USD
Organization
7
Total Mentions
7
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01344076.pdf
1 mentionEFTA01344076
rn Trust Co., Inc. [C] Classification: Confidential Hi Janet. I only see us receiving I security today: 1. HSBC BRL STEP UP NOTE 3/27/14 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD 66 1,000,000.000 10/15/13 I do not sec the oilier being received. please advise, thank y
EFTA01344078.pdf
1 mentionEFTA01344078
on: confidential Hi Janet, I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85MARRIER- 5%CPN-28.5% MXRTRN MD I do not see the other being received, please advise, thank you. Kind regards, Lisa Hurd
EFTA01344077.pdf
1 mentionEFTA01344077
ng securities has been received. To be delivered today 10/16/13, to Deutsche Bank 1. HSBC BRL STEP UP NOTE 3/27/14 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD 2. HSBC BRL STEP UP NOTE 4/21/14 LNKD TO BRL VS USD 1,000,000.00 902,700.00 85%BARRIER-
Sponsored
EFTA01350839.pdf
1 mentionEFTA01350839
on: Confidential Hi Janet, I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD I do not see the other being received, please advise, thank you. Kind regards, Lisa Hur
EFTA01350835.pdf
1 mentionEFTA01350835
on: Confidential Hi Janet, I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD I do not see the other being received, please advise, thank you. Kind regards, Lisa Hur
EFTA01587834.pdf
1 mentionEFTA01587834
s has been received. To be delivered today 10/16/13, to Deutsche Bank 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD 2. HSBC BRL STEP UP NOTE 4/21/14 IIIIIIIIIII6 1,000,000.000 10/15/13 EFTA01587834 LNK
Sponsored
EFTA01594890.pdf
1 mentionEFTA01594890
ha l been reterh, To be delivered today 1046/13, to Deutsche Bank 1. HSBC BRL STEP UP NOIL 3/27/14 40432:1,[312 tab 1,000,000.000 10/15/73 LNKD TO BRL VS USD 1,000,000.00 8.2,2,200.00 85%BARRILR- SVPN-213.594 IVXRTRN MD 2. HSBC BRL STEP UP NOTE 4/21/14 110432XL56 65 1,000,000.000 10/15/13 LNKD "TO BRL V
Sponsored
Connected Entities(18)
HSBC BRL
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Barrett Team
OrganizationOrganization referenced in documents
7 docs7 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
5 docs5 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
4 docs4 co-mentions
LH
Lisa D Hurd
PersonPerson referenced in documents
4 docs4 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
3 docs3 co-mentions
Baltimore
LocationCity in Maryland, United States
3 docs3 co-mentions
AX
Anastasia X
PersonPerson referenced in documents
2 docs2 co-mentions
LA
Laurie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
DU
Dubov
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ST
Stacy
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
HB
Harry Bailer
PersonPerson referenced in documents
2 docs2 co-mentions
JY
Janet E. Young
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions